Illegal Activity
suspicious
Blackmail
possible
Date
2019-08-16
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of New York to UBS Financial Services, Inc., requesting financial records related to Ghislaine Maxwell and associated entities as part of a criminal investigation into potential sex trafficking violations. The subpoena requests a wide range of financial documents and electronic correspondence and includes a request for non-disclosure of the subpoena's existence to third parties.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- UBS Financial Services, Inc.
- Document ID
- —
- Date
- 2019-08-16
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to a criminal investigation into potential violations of sex trafficking laws, targeting Ghislaine Maxwell and related entities.
- Categories
- Sex traffickingConspiracy
- Content Type
- first_hand
Evidence:
- Reference to 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371, which relate to sex trafficking and related offenses.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as a measure to prevent interference with the investigation, but also raises a slight concern if it were used to conceal other motives.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| UBS Financial Services, Inc. | Financial | GHISLAINE MAXWELL | UBS Financial Services is subpoenaed to provide records related to accounts associated with Ghislaine Maxwell. |
| UBS Financial Services, Inc. | Financial | TERRAMAR PROJECT INC. | UBS Financial Services is subpoenaed to provide records related to accounts associated with TERRAMAR PROJECT INC. |
| UBS Financial Services, Inc. | Financial | ELLMAX LLC | UBS Financial Services is subpoenaed to provide records related to accounts associated with ELLMAX LLC. |
| UBS Financial Services, Inc. | Financial | MAX FOUNDATION | UBS Financial Services is subpoenaed to provide records related to accounts associated with MAX FOUNDATION. |
| UBS Financial Services, Inc. | Financial | MAX HOTEL SERVICES CORP | UBS Financial Services is subpoenaed to provide records related to accounts associated with MAX HOTEL SERVICES CORP. |
Red Flags 1
- The subpoena targets Ghislaine Maxwell and related entities, suggesting a focus on potential criminal activity related to sex trafficking.
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues have been widely publicized.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 (sex trafficking and related offenses)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 2
Organizations 8
U.S. Department of JusticeUnited States Attorney Southern District of New YorkUBS Financial Services, Inc.Federal Bureau of InvestigationTERRAMAR PROJECT INC.ELLMAX LLCMAX FOUNDATIONMAX HOTEL SERVICES CORP
Locations 6
Southern District of New YorkNew YorkNeu• YorkWeehawken, NJManhattanBOSTON, MA
Financial Entities 1
UBS
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a grand jury subpoena to UBS Financial Services, Inc. for records pertaining to specific accounts and individuals as part of a criminal investigation.
- Significance
- The document indicates a criminal investigation involving Ghislaine Maxwell and related entities, potentially related to violations of federal criminal law, including 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371.
File Info
- File Name
- EFTA00079297.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.734823
- DOJ Source
- View on DOJ